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  1. Mexico stunned by ex-defense chief's arrest in Los Angeles

    Started by Beezer, 10-16-2020 05:20 PM
    drug trafficking, drugs, gangs, mexico, money laundering, salvador cienfuegos, salvador cienfuegos zepeda
    • Replies: 1
    • Views: 411
    Last Post: 10-16-2020 05:22 PM
    by Beezer  Go to last post

    Forum:
    General Discussion

  2. Deported Drug Trafficker, Money Launderer Arrested After Illegally Crossing Border in

    Started by Scott-in-FL, 06-07-2020 04:11 PM
    border patrol, cartels, drug trafficking, el centro, illegal immigration, money laundering
    • Replies: 1
    • Views: 181
    Last Post: 06-07-2020 04:30 PM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. Mexico finds links to over $1 billlion in cartel money

    Started by JohnDoe2, 06-03-2020 12:00 PM
    cartel, cartel money, cash, jalisco, mexico, money, money laundering, new generation cartel, operation blue agave.
    • Replies: 0
    • Views: 225
    Last Post: 06-03-2020 12:00 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  4. Kunal Kalra guilty of narcotics, money laundering, unlicensed bitcoin exchange, atm

    Started by JohnDoe2, 08-27-2019 12:05 PM
    atm, bitcoin exchange, los angeles, money laundering, narcotics
    • Replies: 0
    • Views: 165
    Last Post: 08-27-2019 12:05 PM
    by JohnDoe2  Go to last post

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    Other Topics News and Issues

  5. U.S. indictment charges 80 in Nigerian fraud schemes and money laundering

    Started by JohnDoe2, 08-22-2019 02:32 PM
    fraud, fraud schemes, money laundering
    • Replies: 0
    • Views: 267
    Last Post: 08-22-2019 02:32 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  6. Kushner transactions part of DOJ money laundering probe at Deutsche Bank

    Started by JohnDoe2, 06-20-2019 07:00 PM
    bank, deutsche bank, doj, kushner, money laundering
    • Replies: 2
    • Views: 140
    Last Post: 06-20-2019 08:43 PM
    by JohnDoe2  Go to last post

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  7. Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

    Started by JohnDoe2, 05-19-2019 05:02 PM
    deutsche bank, kushner accounts, money laundering, suspicious activity, trump accounts
    • Replies: 3
    • Views: 250
    Last Post: 06-20-2019 08:41 PM
    by JohnDoe2  Go to last post

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  8. $230 BILLION rubles to dollars money laundering scheme on 60 Minutes tonight

    Started by JohnDoe2, 05-19-2019 04:43 PM
    60 minutes, howard wilkinson, money laundering, rubles to dollars
    • Replies: 2
    • Views: 303
    Last Post: 05-19-2019 05:20 PM
    by JohnDoe2  Go to last post

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    Other Topics News and Issues

  9. Wells Fargo Banker Pleads Guilty To Helping Launder Millions For Sinaloa Cartel

    Started by Airbornesapper07, 05-18-2019 05:13 AM
    money laundering, sinaloa cartel, wells fargo banker
    • Replies: 1
    • Views: 183
    Last Post: 05-18-2019 08:07 AM
    by Beezer  Go to last post

    Forum:
    Other Topics News and Issues

  10. The Greatest Bank Heist In History a massive Money Laundering/ Racketeering Extravaga

    Started by Airbornesapper07, 05-11-2019 02:00 AM
    greatest bank heist in history, money laundering, racketeering extravaga, rico act
    • Replies: 4
    • Views: 190
    Last Post: 05-11-2019 01:27 PM
    by Beezer  Go to last post

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    Other Topics News and Issues

  11. The Marijuana Delusion

    Started by GeorgiaPeach, 05-09-2019 04:19 PM
    cannabis, china, colorado, drug trafficking, gateway drug, ge johnson, legalization, marijuana, mexico, michael bloomberg, money laundering, portland, pot, quest diagnostics, risks, schizophrenia, seattle, social justice
    • Replies: 1
    • Views: 4,283
    Last Post: 05-09-2019 05:16 PM
    by Beezer  Go to last post

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    Other Topics News and Issues

  12. TX. 6 Arrested following Federal Raid in Edinburg, 1 Suspect on the Run

    Started by JohnDoe2, 05-02-2019 01:46 PM
    drugs, federal raid in edinburg, mission, money laundering, smuggling, texas
    • Replies: 1
    • Views: 297
    Last Post: 05-02-2019 01:48 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  13. Report: U.S. Owes the World $1 Trillion for Carbon Emissions

    Started by Airbornesapper07, 04-19-2019 07:59 PM
    carbon dioxide, carbon emission, carbon emissions, climate change, climate change scam, climate science, donald trump, global warming scam, green new deal, money laundering, paris climate agreement, racketeering, rico act, united nations
    • Replies: 2
    • Views: 205
    Last Post: 04-19-2019 08:09 PM
    by Airbornesapper07  Go to last post

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  14. Russian elite invested nearly $100 million in Trump buildings

    Started by JohnDoe2, 03-18-2017 01:26 AM
    5 Pages •
    1 2 3 ... 5
    money laundering, mueller, realestate deals, russia probe, russians, trump
    • Replies: 43
    • Views: 3,328
    Last Post: 08-28-2019 11:58 AM
    by JohnDoe2  Go to last post

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  15. Obama’s Slush Fund + George Soros set to DESTROY TRUMP | Black Pigeon Speaks

    Started by Airbornesapper07, 12-25-2018 06:26 AM
    barack obama, black lives matter, black pigeon speaks, eric holder, george soros, immigration, money laundering, muslim countries, racketeering
    • Replies: 0
    • Views: 355
    Last Post: 12-25-2018 06:26 AM
    by Airbornesapper07  Go to last post

    Forum:
    Videos about Illegal Immigration, refugee programs, globalism, & socialism

  16. Awash In Cash, Drug Cartels Rely On Big Banks To Launder Profits

    Started by JohnDoe2, 03-20-2014 11:30 PM
    big banks, cash, drug cartels, drugs, hsbc bank, hubcaps, illegal immigrstion, launder profits, mexico, money laundering
    • Replies: 0
    • Views: 958
    Last Post: 03-20-2014 11:30 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  17. FBI Investigation Not What You Think,In The End The People Will Be 'Shocked'

    Started by Airbornesapper07, 10-02-2018 09:45 PM
    brett kavanaugh, deep state, fbi investigation, gofundme, julie swetnick, money laundering, q drops, uranium one, x22report
    • Replies: 2
    • Views: 209
    Last Post: 10-03-2018 02:40 PM
    by Airbornesapper07  Go to last post

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  18. Grand jury indicts 8 people in connection with August immigration raids

    Started by Jean, 09-21-2018 10:50 PM
    country illegally, dhs, fraud, grand jury, i.c.e., illegal labor, immigration raids, money laundering, previously deported
    • Replies: 4
    • Views: 418
    Last Post: 09-22-2018 12:07 PM
    by MW  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  19. 22 indicted in money laundering, drug trafficking bust linked to Mexico cartels

    Started by JohnDoe2, 08-16-2018 12:46 PM
    cartels, drug trafficking, drugs, mexico, money laundering, smuggling
    • Replies: 2
    • Views: 437
    Last Post: 08-16-2018 02:30 PM
    by stoptheinvaders  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  20. 24 MS-13 members facing federal indictment for violent racketeering, murder

    Started by JohnDoe2, 07-02-2018 05:08 PM
    conspiracies, federal indictment, gang members, gangs, money laundering, ms-13 members, murder, racketeering
    • Replies: 2
    • Views: 314
    Last Post: 07-02-2018 05:44 PM
    by lorrie  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  21. Alice Marie Johnson to President Trump: 'I am going to make you proud'

    Started by Judy, 06-07-2018 05:28 PM
    alice marie johnson, christian, clemency, commuted, drugs, inmate, jared kushner, kim kardashian, minister, money laundering, president trump, prison, prison reform, sentencing
    • Replies: 1
    • Views: 154
    Last Post: 06-07-2018 05:29 PM
    by Judy  Go to last post

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    Other Topics News and Issues

  22. Massive money laundering, drug network taken down by federal authorities

    Started by JohnDoe2, 03-09-2018 01:41 PM
    cash seized, drug smuggling, drugs, money laundering
    • Replies: 3
    • Views: 450
    Last Post: 03-09-2018 10:13 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  23. Former Rabobank VP admits scheme that allowed money laundering at Imperial County CA.

    Started by JohnDoe2, 01-06-2018 06:34 PM
    george m. martin, imperial county, money laundering, rabobank
    • Replies: 2
    • Views: 504
    Last Post: 02-08-2018 12:32 PM
    by European Knight  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  24. LA Fashion District company and 2 owners plead guilty in money laundering scheme

    Started by JohnDoe2, 12-27-2017 06:59 PM
    fashion district, l.a. fashion district, money laundering
    • Replies: 1
    • Views: 396
    Last Post: 12-27-2017 10:21 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  25. Tucker Carlson Unveils 'Never-Before-Seen' Statistics Proving Illegal Aliens Commit

    Started by GeorgiaPeach, 12-21-2017 11:18 PM
    crime, doj, fraud, illegal aliens, immigrants, money laundering, murder, prison, rape, tucker carlson
    • Replies: 6
    • Views: 778
    Last Post: 12-22-2017 02:18 PM
    by Judy  Go to last post

    Forum:
    General Discussion

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